OSBORNE GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11056197

Incorporation date

09/11/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2017)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Notice of move from Administration to Dissolution

View PDF (16 pages)

29/11/2024

Administrator's progress report

View PDF (26 pages)

05/09/2024

Termination of appointment of Peter Edward Duff as a director on 2024-09-01

View PDF (1 pages)

01/08/2024

Result of meeting of creditors

View PDF (5 pages)

28/06/2024

Statement of administrator's proposal

View PDF (32 pages)

13/06/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

07/06/2024

Change of details for Rosewood Group Holdings Ltd as a person with significant control on 2024-05-31

View PDF (2 pages)

05/06/2024

Termination of appointment of David Gordon Smith as a director on 2024-05-31

View PDF (1 pages)

15/05/2024

Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 25 Farringdon Street London EC4A 4AB on 2024-05-15

View PDF (3 pages)

15/05/2024

Appointment of an administrator

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Michael John Strong as a director on 2023-06-14

View PDF (1 pages)

28/04/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

24/03/2023

Termination of appointment of John Fernandez as a secretary on 2023-03-10

View PDF (1 pages)

08/03/2023

Registration of charge 110561970002, created on 2023-03-03

View PDF (56 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

04/10/2022

Appointment of Mr Peter Edward Duff as a director on 2022-09-20

View PDF (2 pages)

28/09/2022

Termination of appointment of Stuart Hammond as a director on 2022-09-19

View PDF (1 pages)

07/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (47 pages)

07/04/2022

Resolutions

View PDF (1 pages)

07/04/2022

Cancellation of shares. Statement of capital on 2022-03-29

View PDF (4 pages)

01/04/2022

Cessation of Andrew Simon Charles Osborne as a person with significant control on 2022-03-31

View PDF (1 pages)

01/04/2022

Cessation of Priscilla Anne Osborne as a person with significant control on 2022-03-31

View PDF (1 pages)

01/04/2022

Cessation of Emer Therese Sloyne as a person with significant control on 2022-03-31

View PDF (1 pages)

01/04/2022

Notification of Rosewood Group Holdings Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

24/03/2022

Appointment of Mr John Fernandez as a secretary on 2022-03-24

View PDF (2 pages)

01/12/2021

Termination of appointment of Andrew Philip Steele as a director on 2021-11-30

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

27/10/2021

Termination of appointment of Alison Louise Littley as a director on 2021-09-30

View PDF (1 pages)

27/10/2021

Appointment of Mr David Gordon Smith as a director on 2021-09-30

View PDF (2 pages)

11/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (47 pages)

04/08/2021

Notification of Priscilla Anne Osborne as a person with significant control on 2021-06-24

View PDF (2 pages)

04/08/2021

Notification of Emer Therese Sloyne as a person with significant control on 2021-06-24

View PDF (2 pages)

04/08/2021

Notification of Andrew Simon Charles Osborne as a person with significant control on 2021-06-24

View PDF (2 pages)

02/08/2021

Withdrawal of a person with significant control statement on 2021-08-02

View PDF (2 pages)

23/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2020

Cessation of Rosewood Group Holdings Ltd as a person with significant control on 2020-11-18

View PDF (1 pages)

08/12/2020

Consolidation of shares on 2020-11-18

View PDF (4 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

02/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

23/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

22/05/2019

Satisfaction of charge 110561970001 in full

View PDF (1 pages)

13/02/2019

Director's details changed for Ms Alison Louise Littley on 2019-02-12

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (49 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

22/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

20/09/2018

Termination of appointment of Timothy John Matthews as a director on 2018-08-09

View PDF (1 pages)

20/09/2018

Appointment of Mrs Alison Littley as a director on 2018-09-01

View PDF (2 pages)

09/08/2018

Second filing for the notification of Rosewood Group Holdings Limited as a person with significant control

View PDF (7 pages)

09/08/2018

Second filing for the withdrawal of a person with significant control statement

View PDF (6 pages)

11/05/2018

Previous accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

26/04/2018

Notification of Rosewood Group Holdings Ltd as a person with significant control on 2018-04-13

View PDF (3 pages)

25/04/2018

Withdrawal of a person with significant control statement on 2018-04-25

View PDF (3 pages)

13/03/2018

Consolidation of shares on 2018-02-19

View PDF (6 pages)

06/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/03/2018

Change of share class name or designation

View PDF (2 pages)

05/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/03/2018

Cessation of Rachel Hammond as a person with significant control on 2018-01-17

View PDF (1 pages)

28/02/2018

Resolutions

View PDF (49 pages)

19/02/2018

Statement by Directors

View PDF (5 pages)

19/02/2018

Statement of capital on 2018-02-19

View PDF (5 pages)

19/02/2018

Solvency Statement dated 16/02/18

View PDF (5 pages)

19/02/2018

Resolutions

View PDF (2 pages)

05/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2018

Change of share class name or designation

View PDF (2 pages)

02/02/2018

Resolutions

View PDF (49 pages)

31/01/2018

Statement by Directors

View PDF (2 pages)

31/01/2018

Statement of capital on 2018-01-31

View PDF (5 pages)

31/01/2018

Solvency Statement dated 25/01/18

View PDF (2 pages)

31/01/2018

Resolutions

View PDF (1 pages)

30/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (3 pages)

22/01/2018

Registration of charge 110561970001, created on 2018-01-17

View PDF (9 pages)

08/01/2018

Director's details changed for Mr Stuart Hammond on 2018-01-08

View PDF (2 pages)

08/01/2018

Appointment of Mr Andrew Simon Charles Osborne as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Cessation of Gcho (Security Trustee) Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

08/01/2018

Registered office address changed from Fonteyn House 47-49 London Road Reigate RH2 0PY United Kingdom to Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY on 2018-01-08

View PDF (1 pages)

08/01/2018

Notification of Rachel Hammond as a person with significant control on 2017-12-22

View PDF (2 pages)

08/01/2018

Appointment of Mr Andrew Philip Steele as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Appointment of Mr Timothy John Matthews as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Appointment of Mr. Michael John Strong as a director on 2018-01-05

View PDF (2 pages)

09/11/2017

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

08/11/2024

Last change occurred

30/09/2021

Accounts

Group

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Peter Edward Duff	Director	20/09/2022 - 01/09/2024	34
Hammond, Stuart	Director	09/11/2017 - 19/09/2022	36
Smith, David Gordon	Director	30/09/2021 - 31/05/2024	66
Osborne, Andrew Simon Charles	Director	05/01/2018 - Present	54
Littley, Alison Louise	Director	01/09/2018 - 30/09/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OSBORNE GROUP HOLDINGS LTD

OSBORNE GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 09/11/2017 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBORNE GROUP HOLDINGS LTD?

OSBORNE GROUP HOLDINGS LTD is currently Dissolved. It was registered on 09/11/2017 and dissolved on 09/08/2025.

Where is OSBORNE GROUP HOLDINGS LTD located?

OSBORNE GROUP HOLDINGS LTD is registered at 25 Farringdon Street, London EC4A 4AB.

What does OSBORNE GROUP HOLDINGS LTD do?

OSBORNE GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OSBORNE GROUP HOLDINGS LTD?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.